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COBALTO VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
41
Avg / month
3
Year peak
13
Current month -60.0 % vs Sep
2

Company information

Folio
791433 Mercantil
Registration date
08/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights COBALTO VENTURES S.A.

Currency
US DOLLAR
Share capital
2,909,000.00

Executives COBALTO VENTURES S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name WILSON SIMOES NEGRAO Director / President 5
    Role: Director / President
    Links: 5
  • Name JULIANA GIOIA NEGRAO WORMS DE BRISAC Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JULIANA GIOIA NEGRAO WORMS DE BRISAC Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CEZAR AUGUSTO SIMOES NEGRAO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COBALTO VENTURES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 501060/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 461618/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 444995/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 410197/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2016
    Date: 28/04/2016

Entries / Precedence COBALTO VENTURES S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About COBALTO VENTURES S.A.: Summary of COBALTO VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2013. Estimated traffic: 41 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.